Directors

Sujit Dutta Roy

Director/Designated Partner
over 1 year ago

Sidh Nath Mishra

Director/Designated Partner
over 1 year ago

Pranab Kumar Das

Director/Designated Partner
almost 2 years ago

Past Directors

Partha Sarathi Majumdar

Director
about 12 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form MGT-14-23102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Form MGT-14-11022019-signed

Form PAS-3-08022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019

Copy of Board or Shareholders? resolution-08022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Complete record of private placement offers and acceptances in Form PAS-5.-08022019

Form SH-7-22012019-signed

Form MGT-14-16012019_signed

Copy of the resolution for alteration of capital;-16012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019

Altered memorandum of association-16012019

Altered memorandum of assciation;-16012019

Form INC-22-24122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018

Copy of board resolution authorizing giving of notice-24122018

Copies of the utility bills as mentioned above (not older than two months)-24122018

Form PAS-3-12112018_signed

Copy of Board or Shareholders? resolution-12112018

Complete record of private placement offers and acceptances in Form PAS-5.-12112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112018